KIFS Financial Services Ltd Share Price

62.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2018 29-Aug-2018 - -
AGM 21/09/2018 23rd AGM Shareholders meeting on Friday, September 21, 2018 Intimation of book closure, record date and e-voting period for the 23rd annual general meeting of the company (As Per BSE Announcement Dated on 25.08.2018) Reference: Scrip code: 535566 Subject: Submission of newspaper advertisement for the notice of 23rd annual general meeting, book closure and e-voting Dear Sir, With reference to the above captioned subject, please find enclosed herewith the scanned copy of newspaper advertisement for the notice of 23rd annual general meeting of the members of the company, the date of book closure and e-voting, published on August 28, 2018. Please take the same on your records. (As Per BSE Announcement Dated On 28/08/2018) Proceedings of 23rd annual general meeting of the company, held on Friday, September 21, 2018 (As Per BSE Announcement Dated on 21.09.2018) Voting results & scrutinizers report for 23rd AGM (As Per BSE Announcement Dated on 22.09.2018) KIFS Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018)